Company Information

CIN
Status
Date of Incorporation
23 December 2005
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Human Health Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jimson Polly Arampankudy
Jimson Polly Arampankudy
Director/Designated Partner
almost 2 years ago
James Polly Arampankudy
James Polly Arampankudy
Director/Designated Partner
almost 2 years ago

Past Directors

Jons Mathew Arampankudy
Jons Mathew Arampankudy
Whole Time Director
over 9 years ago
Polly Mathew Arampankudy
Polly Mathew Arampankudy
Managing Director
about 19 years ago

Documents

Form ADT-1-27112019_signed
Copy of resolution passed by the company-31102019
Copy of the intimation sent by company-31102019
Copy of written consent given by auditor-31102019
Optional Attachment-(1)-31102019
Form AOC-4-25092019_signed
Form MGT-7-25092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Directors report as per section 134(3)-18092019
List of share holders, debenture holders;-18092019
Optional Attachment-(1)-18092019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-28052018_signed
Form MGT-7-28052018_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-21052018
List of share holders, debenture holders;-21052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052018
Directors report as per section 134(3)-21052018
Form MGT-7-06122016_signed
Form AOC-4-05122016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
Form AOC-4-080116.OCT
Form MGT-7-070116.OCT
Form DIR-12-171215.OCT